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Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xb29b61aea576eb11a2669ff0a5401845f57f0d5a

Address:

0xb29b61aea576eb11a2669ff0a5401845f57f0d5a

balance

Transfers list

Total: 27

23.09.2025 08:42

Hash:

0x10bf39c92bfb635a390ad747d310d9a3d3040e501bacbef20d09bced6bf5ccb2

From:

0xb29b61aea576eb11a2669ff0a5401845f57f0d5a

0.00123866138325648 ETH

To:

0xa5f565650890fba1824ee0f21ebbbf660a179934

0.00123866138325648 ETH

22.09.2025 13:09

Hash:

0x817dbbf3bab4a84ff9f0e21fc958f5a08830450be1fc05aad370aaf3827983aa

From:

0x623777cc098c6058a46cf7530f45150ff6a8459d

0.001069000000001006 ETH

To:

0xb29b61aea576eb11a2669ff0a5401845f57f0d5a

0.001069000000001006 ETH

19.09.2025 08:54

Hash:

0x2832a544208007ad2a6d01258cd7ddfcfef33ddd35d68a9ba92138830e818215

From:

0xb29b61aea576eb11a2669ff0a5401845f57f0d5a

0.000127653212889235 ETH

To:

0x00005ea00ac477b1030ce78506496e8c2de24bf5

0.000127653212889235 ETH

19.09.2025 08:54

Hash:

0x2832a544208007ad2a6d01258cd7ddfcfef33ddd35d68a9ba92138830e818215

From:

0x0000000000000000000000000000000000000000

74815 ERC20

To:

0xb29b61aea576eb11a2669ff0a5401845f57f0d5a

74815 ERC20

31.07.2025 02:37

Hash:

0x6b2f6113560c0d532df2bd30bd678d40fe70de5f2ad78049404e92cbaf9a19ec

From:

0xb29b61aea576eb11a2669ff0a5401845f57f0d5a

0.000254410110242283 ETH

To:

0x26d85a13212433fe6a8381969c2b0db390a0b0ae

0.000254410110242283 ETH

31.07.2025 02:37

Hash:

0x6b2f6113560c0d532df2bd30bd678d40fe70de5f2ad78049404e92cbaf9a19ec

From:

0x0000000000000000000000000000000000000000

504792 ERC20

To:

0xb29b61aea576eb11a2669ff0a5401845f57f0d5a

504792 ERC20

31.07.2025 02:30

Hash:

0x8dcdaee16bee368891e021a3bb860fd28066a21f2cf548de557239ced065d72b

From:

0x623777cc098c6058a46cf7530f45150ff6a8459d

0.000515000000001006 ETH

To:

0xb29b61aea576eb11a2669ff0a5401845f57f0d5a

0.000515000000001006 ETH

05.07.2025 08:29

Hash:

0x523e8d18be65c83fbc2261191625ffc459534c7e11bbd17dd1c78d3be7055379

From:

0xb29b61aea576eb11a2669ff0a5401845f57f0d5a

0.00507580676663576 ETH

To:

0xa5f565650890fba1824ee0f21ebbbf660a179934

0.00507580676663576 ETH

04.07.2025 05:43

Hash:

0x10230a78843c3c87ef03f1ecd3f1f4292820f4450d948bd0b9ff830dbf0b9e0a

From:

0xf70da97812cb96acdf810712aa562db8dfa3dbef

0.0049211335446556 ETH

To:

0xb29b61aea576eb11a2669ff0a5401845f57f0d5a

0.0049211335446556 ETH

13.06.2025 07:50

Hash:

0x1cadacde748832925b8e58b59de3021c9f4f5229b4970e479120c378e84324ef

From:

0xb29b61aea576eb11a2669ff0a5401845f57f0d5a

0.000113835244743493 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000113835244743493 ETH

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